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HILLGATE NOMINEES LIMITED

Company number 03564102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2011 TM01 Termination of appointment of Victoria Grantham as a director
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 12 August 2010
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Simon Andrew Beswick on 1 April 2010
12 May 2010 CH01 Director's details changed for Timothy David Birt on 1 April 2010
23 Mar 2010 CH01 Director's details changed for Mr Simon Glanville Spooner on 23 March 2010
08 Mar 2010 CH01 Director's details changed for Raymond Jeremy Berg on 1 March 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Jan 2010 TM01 Termination of appointment of Patrick Graves as a director
10 Dec 2009 TM01 Termination of appointment of Roma Townsend as a director
10 Dec 2009 TM01 Termination of appointment of Andrew Gowans as a director
10 Dec 2009 TM01 Termination of appointment of Paul Gardner as a director
10 Dec 2009 TM01 Termination of appointment of Russell Bowyer as a director
10 Dec 2009 TM01 Termination of appointment of James Massy-Collier as a director
10 Dec 2009 TM01 Termination of appointment of Adrian Bott as a director
10 Dec 2009 CH01 Director's details changed for Mr Francis William Riley on 9 December 2009
10 Dec 2009 TM01 Termination of appointment of Hugh Jones as a director
10 Dec 2009 TM01 Termination of appointment of Simon Rendell as a director
10 Dec 2009 TM01 Termination of appointment of James Mullock as a director
10 Dec 2009 TM01 Termination of appointment of Andrew Saul as a director
09 Dec 2009 AP01 Appointment of Karen Lesley Vicary as a director
09 Dec 2009 AP01 Appointment of Mr Simon Glanville Spooner as a director
09 Dec 2009 AP01 Appointment of Victoria Anne Grantham as a director